arrow_back
Entities
07271212
unknown
Company
🇬🇧
GB
|
Reg. 07271212
|
07271212 is a company registered in the United Kingdom, under 07271212. Directors include DR AMER HAFEEZ and MR MUHAMMAD AHMED KHAN. Sole shareholder is MR MUHAMMAD AHMED KHAN. Associated with 11 related entities, including BLUE OCEAN RESIDENCY LIMITED, HARLEY MEDICAL SOLUTIONS LIMITED, and FRIEND`S PROPERTY PORTFOLIO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07271212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AMER HAFEEZ
DIRECTOR
person
MR MUHAMMAD AHMED KHAN
DIRECTOR
person
MR MUHAMMAD AHMED KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.